| 1.01 | Elect Mary L. Baglivo | For |
| 1.02 | Elect Sheila C. Bair | For |
| 1.03 | Elect Terence C. Golden | Oppose |
| 1.04 | Elect Ann M. Korologos | Oppose |
| 1.05 | Elect Richard E. Marriott | Oppose |
| 1.06 | Elect John B. Morse, Jr. | Oppose |
| 1.07 | Elect Walter C. Rakowich | For |
| 1.08 | Elect Gordon H. Smith | For |
| 1.09 | Elect W. Edward Walter | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Abstain |
| 4 | Amend Company Charter to provide Board and shareholders concurrent power to amend bylaws | For |
| 5 | Amend Company Charter to reduce the threshold number of shareholders required to call a special meeting | For |
| 6 | Amend Employee Stock Purchase Plan | For |
